Menna Overview
Here’s a quick overview of PEM HOLDINGS LTD 👀 — a Long Eaton, Nottinghamshire based business that started in 2015.
PEM HOLDINGS LTD
- Company statusactive
- Company No09566115
- Age11 years 3 months Incorporated 28 April 2015
- Officers5
Address
Gloucester House, 162 Wellington Street, Long Eaton, Nottinghamshire, NG10 4HS, England
PEM HOLDINGS LTD is an active company incorporated on 28 April 2015 and based in Long Eaton, Nottinghamshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 27 Oct 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Capital Cancellation Shares
5 Years Ago on 06 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 06 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWSON, Christopher Rene, Dr | secretary | 15 Jun 2019 | |
| ELBÆK PEDERSEN, Henrik | director | Jun 1971 | 11 Nov 2022 |
| HEWSON, Christopher Rene, Dr | director | Jun 1974 | 28 Apr 2015 |
| HØEGH, Harald | director | Apr 1976 | 11 Nov 2022 |
| LUDVIGSEN, Nicolai Forsman | director | Dec 1990 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vind Industry As | 11 Nov 2022 | |
| Dr Christopher Rene Hewson | Jun 1974 | 11 May 2016 |
| Dr Christopher Rene Hewson | Jun 1974 | 06 Apr 2016 |
Related Companies
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ELBÆK PEDERSEN, Henrik, HEWSON, Christopher Rene, Dr, HØEGH, Harald, RAY, William Frederick are mutual persons.
RAY, William Frederick are mutual persons.
RAY, William Frederick are mutual persons.
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Here’s a quick overview of PEM HOLDINGS LTD 👀 — a Long Eaton, Nottinghamshire based business that started in 2015.